NEW SHARES SA

Hoja M126168· NIF A80837289

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
185 584,56 €
Director :
Diaz Albertos Carlos

Legal information

Legal information for NEW SHARES SA

NIF
Hoja registral
IRUS1000251992570
Legal formSociedad Anónima (SA)
Share capital185 584,56 €
LocalityMadrid
Register referenceTomo 7806 · Folio 35 · Hoja M126168
StatusVigente

Activity

NEW SHARES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 20 February 2012 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 185 584,56 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEW SHARES SADiaz Albertos CarlosDiaz Albertos CarlosJABUGO SAJABUGO SAPHI CAPITAL PARTNERS SLPHI CAPITAL PARTNERS…AZAIR SAAZAIR SA

Registered actos

  1. Modificaciones estatutariasPublished 04/10/2023· Registered 27/09/2023· I/A 13
  2. Cambio de domicilio socialPublished 04/10/2023· Registered 27/09/2023· I/A 13
  3. ReeleccionesPublished 05/04/2023· Registered 29/03/2023· I/A 12
  4. ReeleccionesPublished 15/02/2018· Registered 07/02/2018· I/A 11
  5. Ampliación de capitalPublished 29/11/2013· Registered 13/11/2013· I/A 10
  6. ReeleccionesPublished 24/04/2013· Registered 17/04/2013· I/A 9
  7. Cambio de domicilio socialPublished 24/04/2013· Registered 17/04/2013· I/A 9
  8. Ampliación de capitalPublished 20/02/2012· Registered 09/02/2012· I/A 8
  9. Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 8

Changes

  1. 04/10/2023Cambio de domicilio social

    C/ CANTALEJO 10 Esc.2 1º (MADRID)

  2. 04/10/2023Modificaciones estatutarias
  3. 24/04/2013Cambio de domicilio social

    C/ MAR ADRIATICO 19 - BAJO 3 (MAJADAHONDA)

  4. 20/02/2012Modificaciones estatutarias

Capital · events

  1. 29/11/2013Ampliación de capital
    Resulting capital: 185 584,56 €
  2. 20/02/2012Ampliación de capital
    Resulting capital: 162 540,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/10/2023#7733913
    Modificaciones estatutariasCambio de domicilio social
    NEW SHARES SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CANTALEJO 10 Esc.2 1º (MADRID). Datos registrales. T 7806 , F 35, S 8, H M 126168, I/A 13 (27.09.23).
  2. 05/04/2023#7474189
    Reelecciones
    NEW SHARES SA. Reelecciones. Adm. Unico: DIAZ ALBERTOS CARLOS. Datos registrales. T 7806 , F 35, S 8, H M 126168, I/A 12 (29.03.23).
  3. 15/02/2018#4749543
    Reelecciones
    NEW SHARES SA. Reelecciones. Adm. Unico: DIAZ ALBERTOS CARLOS. Datos registrales. T 7806 , F 35, S 8, H M 126168, I/A 11 ( 7.02.18).
  4. 29/11/2013#2562387
    Ampliación de capital
    NEW SHARES SA. Ampliación de capital. Suscrito: 7.994,56 Euros. Desembolsado: 7.994,56 Euros. Resultante Suscrito: 185.584,56 Euros. Resultante Desembolsado: 185.584,56 Euros. Datos registrales. T 7806 , F 34, S 8, H M 126168, I/A 10 (13.11.13).
  5. 24/04/2013#2244415
    ReeleccionesCambio de domicilio social
    NEW SHARES SA. Reelecciones. Adm. Unico: DIAZ ALBERTOS CARLOS. Cambio de domicilio social. C/ MAR ADRIATICO 19 - BAJO 3 (MAJADAHONDA). Datos registrales. T 7806 , F 34, S 8, H M 126168, I/A 9 (17.04.13).
  6. 20/02/2012#1601405
    Ampliación de capitalModificaciones estatutarias
    NEW SHARES SA. Ampliación de capital. Suscrito: 266,73 Euros. Desembolsado: 266,73 Euros. Resultante Suscrito: 162.540,00 Euros. Resultante Desembolsado: 162.540,00 Euros. Ampliación de capital. Suscrito: 15.050,00 Euros. Desembolsado: 15.050,00 Euro…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANTALEJO 10 Esc.2 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector